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Nom

UHG Holdings UK V Limited

Adresse
C/O Moorcrofts Llp Thames House, Mere Park
Dedmere Road
Marlow
SL7 1PB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09560840 Show on Companies House
Accountsfull
last accounts made up to 30 novembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Optum Labs International (UK) LTD.
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Uhg Holdings Uk Iv Limited Status: Active Notified: 24/11/2020 Companies House Number: 04996678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Unitedhealth Group Incorporated Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2020 Companies House Number: 05777355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Anderson, Neil David Dedmere Road, Marlow, Bucks, England Status: Active Notified: 24/04/2015 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Christopherson, Daniel William Dedmere Road, Marlow, Bucks, England Status: Active Notified: 25/03/2021 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Hawthorne, Simon Dedmere Road, Marlow, Bucks, England Status: Active Notified: 25/03/2021 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Runice, Paul Timothy Dedmere Road, Marlow, Bucks, England Status: Active Notified: 25/03/2021 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Shjerve, Nicholas Dedmere Road, Marlow, Bucks, England Status: Active Notified: 23/01/2023 Role: Secretary